Htin Latt Oo

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Htin Latt Oo
Gender: label.gender.m
Nationality: MMR

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.MYANMAR] - Measures against Myanmar
- Le général de division Htin Latt Oo est le commandant du commandement Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis juillet 2020. En tant que commandant régional, il commande et
-
[CHE.MYANMAR] - Measures against Myanmar article 1 (Financial sanctions) and art. 3 (Travelban).
[CHE.MYANMAR] - Measures against Myanmar Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.MYANMAR] - Measures against Myanmar art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Htin Latt Oo have any sanctions?

Yes, Htin Latt Oo is sanctioned by:

2. Can I receive AML sanctions alerts on Htin Latt Oo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Htin Latt Oo:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case